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CRAGGANMORE ELECTRICAL LIMITED

Company number NI071872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2011 AD03 Register(s) moved to registered inspection location
20 Sep 2011 AD02 Register inspection address has been changed
24 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Jun 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 10,000
19 Feb 2010 TM01 Termination of appointment of Barry Mcnulty as a director
19 Feb 2010 AP01 Appointment of Zoe Helen Smythe as a director
19 Feb 2010 AD01 Registered office address changed from , Unit 12B Dungannon Enterprise Centre, 2 Coalisland Road, Dungannon, BT71 6JT on 19 February 2010
19 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-18
19 Feb 2010 CONNOT Change of name notice
01 Dec 2009 TM02 Termination of appointment of Dorothy Kane as a secretary
01 Dec 2009 TM01 Termination of appointment of Dorothy Kane as a director
01 Dec 2009 TM01 Termination of appointment of Malcolm Harrison as a director
01 Dec 2009 AP01 Appointment of Barry Mcnulty as a director
30 Nov 2009 AD01 Registered office address changed from , Holdfast Limited, 138 University Street, Belfast, BT7 1HJ on 30 November 2009
30 Nov 2009 MA Memorandum and Articles of Association
30 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of one share 25/09/2009
30 Nov 2009 CERTNM Company name changed cragganmore LIMITED\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-09-25
30 Nov 2009 CONNOT Change of name notice
26 Feb 2009 NEWINC Incorporation